Search For "ed summons"
ED summons Sonia Gandhi, Rahul in National Herald case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Wednesday summoned Congress interim president Sonia Gandhi and Congress MP Rahul Gandhi over the National Herald case, which was closed by the investigating agency in 2015.
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ED summons Farooq Abdullah in J-K cricket scam
Updated : 3 years, 9 months ago IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate (ED) on Friday issued summons to former Jammu and Kashmir Chief Minister and National Conference leader Farooq Abdullah for the alleged misappropriation of funds of the Jammu and Kashmir Cricket Association (JKCA), official sour
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ED summons two sons, wife of Nawab Malik in money laundering case, none ap
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], May 25 (ANI): Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader Nawab Malik were summoned for interrogation, but none of them appeared in connection with Malik's money laundering case.
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ED summons Jharkhand IAS Pooja Singhal in MGNREGA funds embezzlement probe
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Wednesday in Ranchi in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges, said the sourc
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Xiaomi assures cooperation with ED probe over business practices
Updated : 3 years, 11 months ago IST
New Delhi [India], April 13 (ANI): Xiaomi, the Chinese smartphone company, on Wednesday assured cooperation in the ongoing investigation in a probe linked to the firm's business practices in the country, stating it's fully compliant with all the Indian laws.
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ED summons Xiaomi's former India managing director Manu Kumar Jain
Updated : 3 years, 11 months ago IST
New Delhi [India], April 13 (ANI): The Enforcement Directorate has summoned Manu Kumar Jain, Xiaomi's former India managing director, to appear before it in a probe linked to the firm's business practices conformed with Indian foreign exchange laws, said sources on Wednesday.
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ED questioning former Union Minister Pawan Bansal in National Herald Case
Updated : 3 years, 11 months ago IST
New Delhi [India], April 12 (ANI): The Enforcement Directorate (ED) is questioning former Union Minister Pawan Bansal in the National Herald Case, informed sources on Tuesday.
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SC to look into urgent listing of plea by TMC MP Abhishek Banerjee, wife c
Updated : 3 years, 11 months ago IST
New Delhi [India], March 28 (ANI): The Supreme Court on Monday agreed to consider for urgent listing of a plea of Trinamool Congress's (TMC) MP Abhishek Banerjee and his wife Rujira Banerjee in connection with the money laundering probe linked to an alleged coal scam in West Bengal challengi
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ED summons TMC's Abhishek Banerjee again in coal scam
Updated : 3 years, 11 months ago IST
New Delhi [India], March 24 (ANI): Three days after he was questioned, the Enforcement Directorate (ED) has again summoned Trinamool Congress (TMC) National Secretary Abhishek Banerjee next week to join the probe in a money laundering case linked to an alleged coal scam in West Bengal. Read More
ED again summons TMC's Abhishek Banerjee, his wife in coal scam
Updated : 3 years, 12 months ago IST
New Delhi [India], March 17 (ANI): The Enforcement Directorate (ED) has again summoned Trinamool Congress (TMC) National Secretary Abhishek Banerjee and his wife Rujira Banerjee here in the national capital next week in connection with an alleged coal scam.
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Nawab Malik's son skips ED summons for second time
Updated : 3 years, 12 months ago IST
Mumbai (Maharashtra) [India], March 16 (ANI): The Enforcement Directorate (ED) had on Tuesday summoned Maharashtra Minister Nawab Malik's son Faraz Malik for questioning in connection with Dawood Ibrahim money laundering case, however, he failed to appear before the agency for the second con
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Delhi HC dismisses TMC MP Abhishek Banerjee, his wife plea challenging ED
Updated : 4 years ago IST
New Delhi [India], March 11 (ANI): The Delhi High Court on Friday dismissed the petitions moved by Trinamool Congress MP Abhishek Banerjee and his wife Rujira against the summons issued to them to appear in the national capital in a money-laundering investigation linked to an alleged coal sc
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